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Banker's Toolbox solidifies its position as the premier solution for fast-growing financial institutions with the release of BAM+ 4.0 upgrade.
Banker's Toolbox continues to lead the BSA/AML and Fraud prevention marketplace with the release of BAM+ 4.0. This solution provides increased detection with more versatility, transparency and control. BAM+ 4.0 also boasts a new customer due diligence platform, Due Diligence Manager, which will keep institutions compliant with the impending beneficial ownership mandates. (Read full press release here.)

Credit unions to pay late filing penalties

The NCUA has revealed that 12 credit unions have consented to pay penalties totaling $2,853 for filing late Call Reports for the first quarter of 2017. Individual penalties ranged from $74 to $382.

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